DOSSIERS / DIAFIR
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Company dossier

DIAFIR

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533182820 · 533182820 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAFIR
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533182820
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dissolved
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Public limited company (SA)
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2011-06-27
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AV CHARDONNET, PARC LORANS, 35000 RENNES
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26.60Z
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3
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€2,016,480
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
HUGUES TARIELDirecteur général délégué—France registry
HUGUES BERNARD MARIE TARIELMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAFIR CAPITAL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-12

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire